CALLISTO CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

03867202

Incorporation date

27/10/1999

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1999)

25/11/2025

Final Gazette dissolved via voluntary strike-off

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09/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/08/2025

Application to strike the company off the register

View PDF (1 pages)

23/05/2025

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

29/10/2024

Confirmation statement made on 2024-10-26 with updates

View PDF (4 pages)

02/08/2024

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

31/10/2023

Confirmation statement made on 2023-10-26 with no updates

View PDF (3 pages)

19/06/2023

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

30/10/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

30/10/2022

Current accounting period extended from 2022-10-31 to 2023-04-30

View PDF (1 pages)

07/03/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

08/11/2021

Confirmation statement made on 2021-10-26 with no updates

View PDF (3 pages)

10/03/2021

Notification of Gillian Denise Hicks as a person with significant control on 2016-04-06

View PDF (2 pages)

10/03/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

27/10/2020

Confirmation statement made on 2020-10-26 with no updates

View PDF (3 pages)

21/02/2020

Micro company accounts made up to 2019-10-31

View PDF (2 pages)

30/10/2019

Confirmation statement made on 2019-10-26 with no updates

View PDF (3 pages)

08/02/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

29/10/2018

Confirmation statement made on 2018-10-26 with no updates

View PDF (3 pages)

19/03/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

26/10/2017

Confirmation statement made on 2017-10-26 with no updates

View PDF (3 pages)

25/11/2016

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

29/10/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (5 pages)

04/12/2015

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

04/11/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (4 pages)

12/12/2014

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

12/11/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (4 pages)

03/12/2013

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

27/10/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (4 pages)

11/12/2012

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

26/10/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (4 pages)

13/12/2011

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

07/11/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (4 pages)

30/11/2010

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

14/11/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (4 pages)

17/12/2009

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

18/11/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (4 pages)

18/11/2009

Director's details changed for Paul Hicks on 2009-10-26

View PDF (2 pages)

27/12/2008

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

31/10/2008

Return made up to 26/10/08; full list of members

View PDF (3 pages)

29/12/2007

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

26/10/2007

Return made up to 26/10/07; full list of members

View PDF (2 pages)

14/07/2007

Total exemption full accounts made up to 2006-10-31

View PDF (8 pages)

30/10/2006

Return made up to 27/10/06; full list of members

View PDF (2 pages)

29/06/2006

Total exemption full accounts made up to 2005-10-31

View PDF (8 pages)

28/10/2005

Return made up to 27/10/05; full list of members

View PDF (2 pages)

10/06/2005

Total exemption full accounts made up to 2004-10-31

View PDF (8 pages)

15/11/2004

Return made up to 27/10/04; full list of members

View PDF (7 pages)

21/04/2004

Total exemption full accounts made up to 2003-10-31

View PDF (8 pages)

17/11/2003

Return made up to 27/10/03; full list of members

View PDF (6 pages)

28/08/2003

Total exemption full accounts made up to 2002-10-31

View PDF (8 pages)

15/11/2002

Return made up to 27/10/02; full list of members

View PDF (6 pages)

26/06/2002

Total exemption full accounts made up to 2001-10-31

View PDF (8 pages)

12/12/2001

Return made up to 27/10/01; full list of members

View PDF (6 pages)

28/07/2001

Total exemption full accounts made up to 2000-10-31

View PDF (8 pages)

29/11/2000

Return made up to 27/10/00; full list of members

View PDF (6 pages)

20/12/1999

Registered office changed on 20/12/99 from: 11 alexandra road ashford middlesex TW15 1TW

View PDF (2 pages)

14/12/1999

Ad 26/11/99--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

12/11/1999

Certificate of change of name

View PDF (2 pages)

12/11/1999

Secretary resigned

View PDF (2 pages)

12/11/1999

Director resigned

View PDF (1 pages)

12/11/1999

Registered office changed on 12/11/99 from: nametrak house 8 greenfields liss hampshire GU33 7EH

View PDF (1 pages)

12/11/1999

New secretary appointed

View PDF (2 pages)

12/11/1999

New director appointed

View PDF (2 pages)

27/10/1999

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

26/10/2025

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
125.49K
-
0.00
-
-

2023
2
15.58K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hicks, Paul	Director	03/11/1999 - Present	-
Hackett, Christopher	Secretary	27/10/1999 - 27/10/1999	48
CHICHESTER DIRECTORS LIMITED	Nominee Director	27/10/1999 - 27/10/1999	205
Hicks, Gillian	Secretary	03/11/1999 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CALLISTO CONSULTING LIMITED

CALLISTO CONSULTING LIMITED is an(a) Dissolved company incorporated on 27/10/1999 with the registered office located at 11 Alexandra Road, Ashford, Middlesex TW15 1TW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALLISTO CONSULTING LIMITED?

CALLISTO CONSULTING LIMITED is currently Dissolved. It was registered on 27/10/1999 and dissolved on 25/11/2025.

Where is CALLISTO CONSULTING LIMITED located?

CALLISTO CONSULTING LIMITED is registered at 11 Alexandra Road, Ashford, Middlesex TW15 1TW.

What does CALLISTO CONSULTING LIMITED do?

CALLISTO CONSULTING LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CALLISTO CONSULTING LIMITED?

The latest filing was on 25/11/2025: Final Gazette dissolved via voluntary strike-off.